Zoom Holding Limited

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zoom holding limited
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Zoom Holding Limited

05777758•Private Limited With Share Capital

First Floor Kings Court, 41-51 Kingston Road, Leatherhead, KT227SL

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Incorporated

11/04/2006

Company Age

20 years

Directors

8

Employees

137

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Zoom Holding Limited (05777758) is a private limited with share capital incorporated on 11/04/2006 (20 years old) and registered in leatherhead, KT227SL. The company operates under SIC code 64209 and is classified as Medium.

Zoom holding limited is a capital markets company based out of fourth floor kent house 14-17 market place, london, united kingdom.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 11/04/2006
KT227SL
137 employees

Financial Overview

Total Assets

£590.31M

Liabilities

£799.85M

Net Assets

£-209.54M

Turnover

£159.20M

Cash

£47.12M

Key Metrics

137

Employees

8

Directors

4

Shareholders

Board of Directors

5
K
kevin o'connor
director
A
anna louise dellis
director
Y
yaadvinder singh virdee
director
P
paul miles
director
B
bernardo de sa braamcamp sobral sottomayor
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:17-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2024
Capital Alter Shares Consolidation
Category:Capital
Date:12-02-2024
Capital Allotment Shares
Category:Capital
Date:09-01-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-01-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-03-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2017
Capital Allotment Shares
Category:Capital
Date:08-09-2017
Capital Allotment Shares
Category:Capital
Date:02-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2017
Move Registers To Sail Company With New Address
Category:Address
Date:18-07-2017
Change Sail Address Company With New Address
Category:Address
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2017
Legacy
Category:Miscellaneous
Date:22-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2016
Legacy
Category:Return
Date:08-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Termination Director Company With Name
Category:Officers
Date:17-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Legacy
Category:Mortgage
Date:21-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2010
Resolution
Category:Resolution
Date:02-02-2010
Termination Director Company With Name
Category:Officers
Date:26-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2009
Legacy
Category:Annual Return
Date:02-07-2009
Legacy
Category:Address
Date:02-07-2009
Legacy
Category:Address
Date:11-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2008
Legacy
Category:Annual Return
Date:04-07-2008
Legacy
Category:Address
Date:01-07-2008
Legacy
Category:Annual Return
Date:20-05-2008
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Officers
Date:07-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2007
Legacy
Category:Annual Return
Date:21-05-2007
Legacy
Category:Address
Date:01-05-2007
Legacy
Category:Officers
Date:27-04-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Capital
Date:18-02-2007

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

82 Bishopsgate, London, EC2N4BN
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey Kt22 7Sl, KT227SLRegistered

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Contact

First Floor Kings Court, 41-51 Kingston Road, Leatherhead, KT227SL